Statements: Myanmar Ruby Enterprise

Canonical ID: NK-i46GDUe6wVMGFEqJFtCWwz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Myanmar Ruby Enterprise		ca_dfatd_sema_sanctions	`ca-sema-b5fd8e9f0f08400ab709ab863e7c216f38aede31`	2024-08-06
`Organization:alias`	MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`Organization:alias`	Myanmar Ruby Enterprise Gems & Jewellery Company Limited	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`Organization:alias`	Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd.	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`Organization:alias`	MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn	`ofac-31135`	2023-04-20
`LegalEntity:alias`	MYANMAR RUBY ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrgyr6b`	2024-09-10